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30 August 2023 - #126

30 August 2023 - #126

Owned by Jonathan Phillips
Last updated: Sept 05, 2023

Attendance: 

Members: Anne Aikman-Scalese, Warren Kumari, Suzanne Woolf, Matthew Thomas, Jaap Akkerhuis, James Galvin, Rod Rasmussen, Jeff Schmidt, Tom Barrett, Rubens Kuhl, Betty Fausta, Justine Chew

Apologies: Julie Hammer, Barry Leiba

Observers: Heather Flanagan

Staff/Contractors: Jonathan Phillips, Jennifer Bryce, Casey Deccio, Matt Larson

Agenda:

  1. Welcome, roll call, SOI updates
  2. Admin items:
    1. Workshop in DC – reminder to book travel by end of day 30 August – let Jennifer know if problems
    2. No DG call next week 6 September. Calls resume 13 September 20:00 UTC
  3. Technical details of PCA. Some open topics, questions for discussion:
    1. Consensus call on the technical description of PCA (as discussed last week [docs.google.com] and on list)
    2. Discuss where the “musts” and “should” go in PCA implementation, and PCA timeline
    3. What level of guidance does the group intend to give the TRT
  4. Technical details of ACA and timeline
  5. AOB
  6. Adjourn

Recording: https://icann.zoom.us/rec/share/CSEsLIYpIy2cCK4umKN6I7f2boKX3_OIjPyr1BEFCTKyF5RecriwrGwUxBEEwzJ1.gThHr0_XKeSvRikn

 Meeting Notes: PDF



Documents: Sections 4-5 NCAP Study 2:   https://docs.google.com/document/d/1H89gyy31dGVXQjn304PEGv85EKIpHUAR3vPm76YQMcc/edit#heading=h.ehdeae37wxz